JONATHAN MORENO PICON - 14690XXX

Comprehensive Background check of Jonathan Moreno Picon - 14690XXX

Nationality Venezuelan
National citizen document 14690XXX
Voter Precinct 37901
Report Available

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Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?

In the event of a landlord's default in the Dominican Republic, the tenant may have the right to withhold rent payment, but is generally required to notify the landlord and give him the opportunity to resolve the default before doing so. If the landlord fails to meet its obligations, such as making necessary repairs or keeping the property in habitable condition, the tenant must notify the landlord in writing of the failure and give the landlord a reasonable amount of time to correct the situation. If the landlord does not resolve the problem within the established time period, the tenant can withhold rent payment or request a rent reduction. It is important that the tenant follow legal procedures and properly document any communication with the landlord about the breach. Withholding rent payments without notifying the landlord can lead to legal problems

How are cases of identity theft addressed in Paraguay and what are the sanctions for those responsible?

Cases of identity theft in Paraguay are considered crimes and are treated within the legal framework. Sanctions for those responsible may include prison sentences and fines, depending on the seriousness of the crime and the harm caused to the victim. It is important to report these cases to the authorities so that they can be investigated and legal action taken.

What rights do spouses have in the event of the death of one of them in Mexico?

In Mexico, spouses have inheritance rights in the event of the death of one of them, which means that they have the right to inherit part of the deceased spouse's assets as established by law.

What is the review and approval process for new KYC regulations in the Dominican Republic?

The process of reviewing and approving new KYC regulations in the Dominican Republic generally involves collaboration between regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance, and other interested parties. Public consultations are held and feedback is gathered from industry and experts before new regulations are issued. Regulations must be consistent with existing laws and international regulations related to KYC. Once approved, the regulations are published and come into effect, and financial institutions must adjust their KYC processes according to the new regulations.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country?

Yes, Alimony Debtors in the Dominican Republic can request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country. The court will consider these circumstances and may adjust support obligations accordingly.

How does lack of work experience affect background checks in Ecuador?

Lack of work experience may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as education and skills, to determine suitability for certain jobs.

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